Compliance Associate

Posted 4 days ago and deadline of application is on 25 Mar.Job DescriptionOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Associate.As a Compliance Associate, you will oversee and provide dedicated administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money...

Best Resource PH is looking for a highly skilled Financial Compliance Associate to oversee our financial operations. As a critical member of our finance team, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate financial records.About Our CompanyWe value integrity, professionalism, and teamwork. We strive to...

About the JobLocation: BGCCorporate Title: Tax Compliance AssociateWork Arrangement: HybridOur Finance Team is looking for professionals to join us in BGC in the role of Tax Compliance Associate.In this role, you will conduct regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as...

Internal Audit RoleWe are seeking a talented professional to join our Internal Audit team as a Tax Compliance Associate. In this role, you will be responsible for conducting regular audits and special investigations to ensure the bank's compliance with tax laws and regulations.The ideal candidate should have a strong understanding of tax laws, regulations,...

Make your next big career move by applying as KMC Solutions' next COMPLIANCE ASSOCIATE (RISK MANAGEMENT DIVISION)The Compliance Associate is expected to work together with the whole Compliance and Risk Management team in pursuit of a common goal. It is expected that she is capable of efficiently performing her assigned tasks and able to help the legal and...

Key ResponsibilitiesImplement and administer a robust compliance monitoring program to ensure that all required monitoring activities are properly documented, instituted and performed under a risk-based approach.Oversee the implementation of internal personal dealing requirements at AIAIM PH and monitor personal dealing activities of the local Access Persons...

Drake International Philippines is a leading wholesale technology distributor seeking an experienced Trade Compliance Specialist to join their team in Taguig City.The ideal candidate will have at least 2 years of functional experience in trade compliance processes, including HTS and ECCN classification. They will be responsible for recommending product...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

About the Role:We are seeking a talented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.Key Responsibilities:Conduct regular audits and risk assessments to identify potential areas of exposureDevelop and implement effective risk...

We are looking for an Export Operations Associate to join our team in Taguig City. As an Export Operations Associate, you will be responsible for classifying products using the US Harmonized Tariff Schedule (HTS) and Export Control Classification Numbers (ECCN).You will work closely with our senior associates to ensure accurate and compliant results,...

Drake's top client – an IT company is hiring an Associate Professional, Import/Export to be part of their collaborative team in Taguig City (Hybrid).Responsibilities:• Responsible for the ECCN and HTS classification recommendation of products in the technology industry, with final decision to be confirmed by Sr. associates, to result in the transactional...

About UsHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.We are committed to excellence and innovation, and we seek like-minded individuals who share our values.Job DescriptionWe are seeking a highly skilled Compliance...

Job OverviewAbout East West Banking CorporationWe are seeking a Tax Compliance Associate to join our Finance Team in BGC. The role will entail conducting regular audits and special investigations to ensure compliance with tax laws and regulations.The position is responsible for ensuring the bank's adherence to internal auditing standards, regulatory...

Wania and Partners, CPAs is looking for an eager and detail-oriented Accounting Associate who can do the following roles and responsibilities:- Maintain accurate records and provide timely updates- Data entry and form preparation- Monitoring and tracking payments and deductions- Compliance with BIR regulations- Coordinate with internal teams or clients and...

About Hedcor GroupHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.As a member of our team, you will have the opportunity to work on challenging projects and contribute to the growth and success of the company.Job...

Job DescriptionWe are seeking an experienced Operational Excellence Associate to join our team. As an Operational Excellence Associate, you will be responsible for executing daily tasks and contributing to the development of processes that drive efficiency and effectiveness.Main ResponsibilitiesSupport his/her Team Lead to perform assigned internal...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

Job Posting: Internal Audit AssociateWe are looking for an Internal Audit Associate to support the execution of audits within the organization. This role involves assessing financial, operational, and compliance processes to ensure internal controls are effective, identifying risks, and providing improvement recommendations.Key Responsibilities:- Assist in...

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

Client Profile: One of the leading construction and engineering firm that was first founded in the year 1994. Their clients are from sectors like steelmaking, building environmental energy plants, new town development and even high-rise building construction.Position: Admin Compliance SpecialistCompany Industry: Construction CompanyLocation: Taguig...